Who owns Lepehin Sergei?

No ownership or control links for Lepehin Sergei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lepehin Sergei's risk level?

WhiteIntel flags Lepehin Sergei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lepehin Sergei appear across sources?

Lepehin Sergei is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Lepehin Sergei

Name: Lepehin Sergei — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lepehin Sergei, Organization

Lepehin Sergei — company (icij:icijol-35257). 2 holdings. Cited to 1 registry.

ICIJ icijol-35257Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lepehin Sergei
- Gootgart Enterprises Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lepehin Sergei — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lepehin Sergei is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lepehin Sergei is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Gootgart Enterprises Ltd.
Also holds roles at 1 other company
- Standard Management LLCdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Lepehin Sergei?: No ownership or control links for Lepehin Sergei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lepehin Sergei's risk level?: WhiteIntel flags Lepehin Sergei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lepehin Sergei appear across sources?: Lepehin Sergei is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lepehin Sergei. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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